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SIX CONTINENTS INVESTMENTS LIMITED - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
Company Information
- Company registration number
- 00694156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadwater Park
- Denham
- Buckinghamshire
- UB9 5HR Broadwater Park, Denham, Buckinghamshire, UB9 5HR UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- LITTLEBURY-CUTTELL, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-06-01
- Age Of Company 1961-06-01 62 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Six Continents Limited
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-08
- Last Date: 2021-06-24
✓
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SIX CONTINENTS INVESTMENTS LIMITED Company Description
- SIX CONTINENTS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00694156. Its current trading status is "live". It was registered 1961-06-01. It was previously called BASS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Broadwater Park .
Get SIX CONTINENTS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Six Continents Investments Limited - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
- 1961-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00694156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00694156#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-27) - CH01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-small (2021-08-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-07-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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accounts-with-accounts-type-full (2016-08-16) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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accounts-with-accounts-type-full (2015-09-02) - AA
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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termination-secretary-company-with-name (2013-08-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-08-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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accounts-with-accounts-type-full (2011-09-01) - AA
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termination-director-company-with-name (2011-06-17) - TM01
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-secretary-company-with-name (2011-06-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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resolution (2010-03-19) - RESOLUTIONS
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statement-of-companys-objects (2010-03-19) - CC04
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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legacy (2009-07-22) - 288b
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legacy (2009-01-20) - 363a
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legacy (2009-01-09) - 288b
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legacy (2009-01-05) - 287
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keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-08-07) - 287
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resolution (2008-12-05) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-05-21) - 288a
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legacy (2007-05-21) - 288b
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legacy (2007-02-16) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-02-01) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-02-23) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-25) - 363a
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resolution (2004-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-23) - 363a
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legacy (2003-06-02) - 288a
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legacy (2003-06-02) - 288b
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legacy (2003-06-05) - 288c
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-08-15) - 225
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legacy (2003-11-03) - 287
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legacy (2003-11-27) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-07-19) - 288b
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-03-22) - 287
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legacy (2002-01-27) - 363a
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-03) - CERTNM
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legacy (2001-07-24) - 288a
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legacy (2001-05-30) - 288b
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2001-03-26) - 363a
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legacy (2001-07-18) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-16) - AA
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legacy (2000-02-23) - 353
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legacy (2000-02-23) - 363a
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legacy (2000-03-21) - 288a
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legacy (2000-02-23) - 190
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resolution (2000-04-16) - RESOLUTIONS
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memorandum-articles (2000-04-16) - MEM/ARTS
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legacy (2000-10-06) - 288b
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legacy (2000-10-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-11) - 288a
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legacy (1999-05-11) - 288b
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legacy (1999-02-16) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-19) - 363(353)
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-03-19) - 363(190)
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legacy (1998-03-19) - 363a
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accounts-with-accounts-type-full (1998-12-21) - AA
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legacy (1998-07-22) - 288c
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legacy (1998-12-10) - 288a
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legacy (1998-06-02) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-15) - 288b
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legacy (1997-02-03) - 363a
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accounts-with-accounts-type-full (1997-02-07) - AA
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legacy (1997-03-25) - 403a
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resolution (1997-09-04) - RESOLUTIONS
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legacy (1997-09-12) - 88(3)
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legacy (1997-09-04) - 123
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resolution (1997-09-05) - RESOLUTIONS
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legacy (1997-09-12) - 88(2)P
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keyboard_arrow_right 1996
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legacy (1996-02-20) - 363x
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legacy (1996-02-20) - 288
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accounts-with-accounts-type-full-group (1996-02-20) - AA
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resolution (1996-11-14) - RESOLUTIONS
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re-registration-memorandum-articles (1996-11-14) - MAR
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certificate-re-registration-public-limited-company-to-private (1996-11-14) - CERT10
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resolution (1996-12-19) - RESOLUTIONS
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legacy (1996-11-14) - 53
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keyboard_arrow_right 1995
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legacy (1995-02-02) - 363x
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legacy (1995-05-04) - 288
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legacy (1995-06-13) - 287
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accounts-with-accounts-type-full-group (1995-05-17) - AA
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legacy (1995-05-16) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-08-05) - 288
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accounts-with-accounts-type-full-group (1994-02-24) - AA
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legacy (1994-02-20) - 363x
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legacy (1994-10-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-08) - 288
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legacy (1993-03-02) - 363x
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accounts-with-accounts-type-full-group (1993-03-01) - AA
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legacy (1993-01-20) - 288
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legacy (1993-01-14) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
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legacy (1992-02-17) - 363x
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legacy (1992-10-19) - 288
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accounts-with-accounts-type-full (1992-01-17) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-07) - AA
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legacy (1991-03-07) - 363x
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legacy (1991-01-22) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-17) - 353a
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accounts-with-accounts-type-full-group (1990-03-08) - AA
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legacy (1990-03-08) - 363
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keyboard_arrow_right 1989
-
legacy (1989-03-20) - 288
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legacy (1989-03-17) - 363
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accounts-with-accounts-type-full (1989-03-17) - AA
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legacy (1989-05-16) - 288
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legacy (1989-06-07) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-03-09) - AA
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legacy (1988-03-09) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-20) - 288
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accounts-with-accounts-type-group (1987-03-09) - AA
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legacy (1987-03-09) - 363
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-01) - CERTNM
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miscellaneous (1982-01-20) - MISC
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keyboard_arrow_right 1973
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memorandum-articles (1973-04-10) - MEM/ARTS
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keyboard_arrow_right 1961
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legacy (1961-07-26) - 88(2)R
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resolution (1961-07-12) - RESOLUTIONS
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certificate-change-of-name-company (1961-06-20) - CERTNM
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incorporation-company (1961-06-01) - NEWINC
